Allegra fulton bio

    Foundation Board of Directors Report Report given under Item III. Field, Trustees Chair, reviewed the summary of the performance reviews submitted by each Trustee.   She commented that all of the performance evaluations were similar and that all Trustees agreed that Mr. Higman moved approval of the compiled Board of Trustees Performance Evaluation of the Library Director and forwarding to the Governing Board. Field led a discussion regarding salary adjustment based on the Outstanding Performance.   She stated that the general rule at the Library is any employee receiving at least a satisfactory or above receives a 2% increase and those below satisfactory do not receive an increase. Hirsch requested that consideration for his performance adjustment be in line with Library District staff. Litsey moved approval of a 2% salary increase for Mr. Hirsch’s outstanding performance, which is in line with staff, and forward the recommendation to the Governing Board for approval. Hirsch, Library Director, gave an overview of the Trustees Self-Assessment. Rasch will forward, via email, the previous year’s summary Self-Assessment and the Self-Assessment form to Trustees on Thursday, December 17.

   Trustees were asked to return their self-assessment to Ms. Hirsch, Library Director, presented a memo to the Trustees regarding Cone Park.   The memo included an overview of the site and allegra fulton bio staff’s review of the Cone Park site to determine appropriateness for library services. Hirsch recommended that the Board of Trustees forward their support to the Governing Board for the Library Director to enter negotiations with the City of Gainesville to provide library services at Cone Park in a manner that parallels development of the park by the City. Filer commented that she wants the allegra fulton bio Eastside libraries to have the same high quality of design and furnishings that allegra fulton bio exist in the other newly renovated libraries allegra fulton bio such as the Alachua Branch.   There was allegra fulton bio discussion regarding the library to be built on the eastside of Gainesville.   It was agreed that the Eastside Library should be a stellar building like the Alachua Branch. Hirsch stated allegra fulton bio that there would be meetings within the community, as were done with the allegra fulton bio Alachua and Millhopper expansions, with opportunity for citizen input as to what they want to allegra fulton bio see in the Eastside Branch.              INFORMATIONAL ITEMS THAT REQUIRE NO ACTION A.        allegra fulton bio Monthly Reports (October and November 2009) allegra fulton bio The October 2009 Monthly Statistical Report allegra fulton bio was distributed. Hirsch reviewed the new format for Statistics which includes a summary page.   The November 2009 Statistical allegra fulton bio Report will be distributed in January 2010. There was a brief discussion regarding the definition of “allegra fulton bio Drupal”, an open software used as a website allegra fulton bio content management system. Hirsch briefly reviewed the press release and publicity alegriashoes.com.au included in the agenda packet. Hirsch asked Trustees to add the 8:00 AM, January 26, 2009, Board of Trustees meeting with the Alachua County Legislative Delegation and/or their staff to their calendars.   The meeting will be held at the Library Partnership. Hirsch also mentioned Friday, February 26, 2010 as the tentative opening date for the Millhopper Branch Library.                  ADJOURNMENT The Meeting adjourned at 6:30 pm.   July, allegra fulton bio 2010 -A +A Revised per BOT 8/18/10 allegra fulton bio ALACHUA COUNTY LIBRARY DISTRICT BOARD OF TRUSTEES MEETING MINUTES WEDNESDAY- JULY 21, 2010 - 5:30 PM FOUNDATION ROOM, HEADQUARTERS LIBRARY, 401 E UNIVERSITY AVENUE, GAINESVILLE, FL   PRESENT:  Chair Kim Worley, Vice Chair Vivian Filer, Trustees Dorothy Field, Ryan Litsey, Xavier Monroe, and Gloria A. Moore ABSENT:  Trustee Sheila Dickison ALSO PRESENT:  Library Director Sol M. Rasch, Support Services Division Director Marlene Harris, Financial Services Administrator Debra Jackson, Administrative Services Administrator Suzi Blaze, Administration Assistant Jan Scales, and CWA Vice President Carla Caudill   I.                     APPROVAL OF AGENDA The meeting was called to order at 5:30 pm.                   MINUTES OF APRIL 21, 2010 The Minutes were approved by consensus.         GUESTS AND SPECIAL PRESENTATIONS             (No items submitted in this category.                  Friends of the Library (FOL) Report Ms. Moore, Trustees FOL Representative, reported that the Friends of the Library had an excellent book sale and that FOL is very organized in how funds from the book sales are spent.   She mentioned that FOL member Jeanne Weismantel had a concern regarding the Alachua County School’s program, Million Minutes of Reading, and distribution of the information to schools.